ANDREW-ONLINE LTD.

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ANDREW-ONLINE LTD.

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Key Data

Status

Dissolved

Company No.

03418088

Incorporation date

11/08/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

Caudle Counting House Caudle Street, High Street, Henfield, West Sussex BN5 9DQCopy
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Latest events (Record since 12/08/1997)
dot icon24/01/2023
Final Gazette dissolved via voluntary strike-off
dot icon01/11/2022
First Gazette notice for voluntary strike-off
dot icon24/10/2022
Application to strike the company off the register
dot icon21/10/2022
Total exemption full accounts made up to 2022-03-31
dot icon12/08/2022
Confirmation statement made on 2022-08-12 with no updates
dot icon23/09/2021
Total exemption full accounts made up to 2021-03-31
dot icon18/08/2021
Confirmation statement made on 2021-08-12 with no updates
dot icon22/10/2020
Total exemption full accounts made up to 2020-03-31
dot icon14/08/2020
Confirmation statement made on 2020-08-12 with no updates
dot icon08/10/2019
Total exemption full accounts made up to 2019-03-31
dot icon12/08/2019
Confirmation statement made on 2019-08-12 with no updates
dot icon03/09/2018
Total exemption full accounts made up to 2018-03-31
dot icon16/08/2018
Confirmation statement made on 2018-08-12 with no updates
dot icon26/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon21/08/2017
Confirmation statement made on 2017-08-12 with no updates
dot icon28/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon19/08/2016
Confirmation statement made on 2016-08-12 with updates
dot icon14/09/2015
Certificate of change of name
dot icon18/08/2015
Total exemption small company accounts made up to 2015-03-31
dot icon17/08/2015
Annual return made up to 2015-08-12 with full list of shareholders
dot icon10/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon02/09/2014
Annual return made up to 2014-08-12 with full list of shareholders
dot icon11/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon06/09/2013
Annual return made up to 2013-08-12 with full list of shareholders
dot icon15/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon21/08/2012
Annual return made up to 2012-08-12 with full list of shareholders
dot icon30/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon01/09/2011
Annual return made up to 2011-08-12 with full list of shareholders
dot icon29/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon20/08/2010
Annual return made up to 2010-08-12 with full list of shareholders
dot icon20/08/2010
Termination of appointment of Kim Ward as a director
dot icon20/08/2010
Director's details changed for Mr Andrew Peter Lewis Fletcher on 2010-08-01
dot icon16/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon01/09/2009
Return made up to 12/08/09; full list of members
dot icon26/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon01/09/2008
Return made up to 12/08/08; full list of members
dot icon01/09/2008
Registered office changed on 01/09/2008 from caudle street high street henfield west sussex BN5 9DQ
dot icon31/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon29/08/2007
Return made up to 12/08/07; full list of members
dot icon11/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon30/08/2006
Return made up to 12/08/06; full list of members
dot icon02/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon26/01/2006
Certificate of change of name
dot icon01/09/2005
Return made up to 12/08/05; full list of members
dot icon19/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon19/08/2004
Return made up to 12/08/04; full list of members
dot icon20/05/2004
Registered office changed on 20/05/04 from: 40 hexham gardens racecourses bletchley milton keynes buckinghamshire MK3 5EX
dot icon30/01/2004
Accounts for a small company made up to 2003-03-31
dot icon20/08/2003
Return made up to 12/08/03; full list of members
dot icon20/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon19/08/2002
Return made up to 12/08/02; full list of members
dot icon05/02/2002
Total exemption small company accounts made up to 2001-03-31
dot icon27/09/2001
Return made up to 12/08/01; full list of members
dot icon21/01/2001
Accounts for a small company made up to 2000-03-31
dot icon21/08/2000
Return made up to 12/08/00; full list of members
dot icon15/02/2000
Accounts for a small company made up to 1999-03-31
dot icon05/10/1999
Return made up to 12/08/99; full list of members
dot icon15/01/1999
Accounts for a small company made up to 1998-03-31
dot icon25/08/1998
Return made up to 12/08/98; full list of members
dot icon15/05/1998
Registered office changed on 15/05/98 from: 11 huckleberry close walnut tree milton keynes MK7 7ER
dot icon15/05/1998
Director's particulars changed
dot icon15/05/1998
Secretary's particulars changed;director's particulars changed
dot icon31/12/1997
Accounting reference date shortened from 31/08/98 to 31/03/98
dot icon19/09/1997
Ad 20/08/97--------- £ si 2@1=2 £ ic 2/4
dot icon28/08/1997
New secretary appointed
dot icon28/08/1997
New director appointed
dot icon28/08/1997
New director appointed
dot icon28/08/1997
Registered office changed on 28/08/97 from: caudle street high street henfield west sussex BN5 9DQ
dot icon22/08/1997
Registered office changed on 22/08/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
dot icon22/08/1997
Secretary resigned
dot icon22/08/1997
Director resigned
dot icon12/08/1997
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/03/2022
dot iconLast change occurred
30/03/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/03/2022
dot iconNext account date
30/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
20.21K
-
0.00
-
-
2022
1
22.58K
-
0.00
-
-
2022
1
22.58K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

22.58K £Ascended11.72 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HIGHSTONE SECRETARIES LIMITED
Nominee Secretary
12/08/1997 - 12/08/1997
2650
HIGHSTONE DIRECTORS LIMITED
Nominee Director
12/08/1997 - 12/08/1997
2651
Mr Andrew Peter Lewis Fletcher
Director
12/08/1997 - Present
2
Fletcher, Andrew Peter Lewis
Secretary
12/08/1997 - Present
3
Ward, Kim Elizabeth
Director
12/08/1997 - 01/07/2010
-

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About ANDREW-ONLINE LTD.

ANDREW-ONLINE LTD. is an(a) Dissolved company incorporated on 11/08/1997 with the registered office located at Caudle Counting House Caudle Street, High Street, Henfield, West Sussex BN5 9DQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW-ONLINE LTD.?

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ANDREW-ONLINE LTD. is currently Dissolved. It was registered on 11/08/1997 and dissolved on 23/01/2023.

Where is ANDREW-ONLINE LTD. located?

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ANDREW-ONLINE LTD. is registered at Caudle Counting House Caudle Street, High Street, Henfield, West Sussex BN5 9DQ.

What does ANDREW-ONLINE LTD. do?

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ANDREW-ONLINE LTD. operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

How many employees does ANDREW-ONLINE LTD. have?

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ANDREW-ONLINE LTD. had 1 employees in 2022.

What is the latest filing for ANDREW-ONLINE LTD.?

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The latest filing was on 24/01/2023: Final Gazette dissolved via voluntary strike-off.